The Federal Trade Commission announced massive telemarketing fraud sweep, filing over 180 actions that represent 500,000 victims and $100 million in damages. The vast project, dubbed Operation ...
Add Yahoo as a preferred source to see more of our stories on Google. Jen Shah is speaking out for the first time since her release from prison, taking accountability for her role in a sweeping ...
Alan Redmond, 42, was among those charged with "conspiracy and wire fraud offenses in connection with their execution of a nationwide telemarketing fraud scheme," the US Attorney's Office, Eastern ...
A North Carolina jury has convicted a man for a years-long telemarketing scam that cost his victims $4 million. Rodger Rodger, a Costa Rican national, is the man at the center of the fraud verdict and ...
GRAND RAPIDS, Mich. — A Portage man has been charged with 7 counts of mail fraud and 11 counts of money laundering. He is 62-year-old Irfan Gill. According to the Department of Justice, Gill worked ...
Now, consumers will be protected even if they initiate a call to a tech support scammer. Now, consumers will be protected even if they initiate a call to a tech support scammer. The Federal Trade ...
Does Jen Shah Still Owe Restitution For Role In 'Egregious' Fraud Scheme After Early Prison Release?
Jen Shah, a former star on “The Real Housewives of Salt Lake City,” was released from federal prison earlier this week, after serving less than 3 years of her 6.5 year sentence. Shah pleaded guilty to ...
A Canadian-Lebanese citizen was extradited from Greece to the U.S. to face fraud and money laundering charges in San Francisco, federal prosecutors said Wednesday. Nemr Hallak, charged with operating ...
Work on a major new development in Kalamazoo Township began Thursday, as officials broke ground on their new Community Campus. One of several vehicles stolen from Kalamazoo County apartments found, ...
NEW YORK -- One of the stars of "The Real Housewives of Salt Lake City" is under arrest, along with her assistant, accused of running a nationwide telemarketing fraud scheme. Authorities say Jennifer ...
GRAND RAPIDS, Mich. (WOOD) — Authorities say a Portage man has been charged with working with a call center in Pakistan as part of a telemarketing fraud scheme that targeted elderly Americans. Irfan ...
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